| Company Name | Crown Contracting (Yorkshire) Ltd |
|---|---|
| Directors | David Andrew Ledden and Michael Alan Reay |
| Company Status | Active |
| Company Number | 10839870 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2017(6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr David Andrew Ledden |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2017(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B Unit B 12 Pavilion Square Scarborough North Yorkshire YO11 2JT |
| Director Name | Mr Michael Alan Reay |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2018(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highway House Hereford Road Pocklington Industrial Estate York YO42 1NR |
| Director Name | Mr Andrew Peter Hill |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Rayner & Co Ltd 6 Arundel Place Scarborough YO11 1TX |
Location
| Registered Address | Unit B Unit B 12 Pavilion Square Scarborough North Yorkshire YO11 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
Charges
| 6 October 2017 | Delivered on: 11 October 2017 Persons entitled: Crown Properties (Scarborough) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Registered office address changed from Unit a 12 Pavilion Square Scarborough North Yorkshire YO11 2JT England to Unit B Unit B 12 Pavilion Square Scarborough North Yorkshire YO11 2JT on 14 October 2020 (1 page) |
| 1 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 11 July 2019 | Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 21 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 23 October 2018 | Confirmation statement made on 12 October 2018 with updates (5 pages) |
| 22 August 2018 | Satisfaction of charge 108398700001 in full (1 page) |
| 21 August 2018 | Cessation of Rita Ledden as a person with significant control on 21 August 2018 (1 page) |
| 21 August 2018 | Appointment of Mr Michael Alan Reay as a director on 21 August 2018 (2 pages) |
| 21 August 2018 | Cessation of David Andrew Ledden as a person with significant control on 21 August 2018 (1 page) |
| 21 August 2018 | Notification of Lane Rental Infrastructure Services Limited as a person with significant control on 21 August 2018 (2 pages) |
| 2 August 2018 | Change of details for Mrs Rita Ledden as a person with significant control on 23 July 2018 (2 pages) |
| 2 August 2018 | Director's details changed for Mr David Andrew Ledden on 23 July 2018 (2 pages) |
| 2 August 2018 | Change of details for Mr David Andrew Ledden as a person with significant control on 23 July 2018 (2 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 23 March 2018 | Previous accounting period shortened from 30 June 2018 to 30 September 2017 (1 page) |
| 6 November 2017 | Registered office address changed from Rayner & Co Ltd 6 Arundel Place Scarborough YO11 1TX United Kingdom to Unit a 12 Pavilion Square Scarborough North Yorkshire YO11 2JT on 6 November 2017 (1 page) |
| 6 November 2017 | Registered office address changed from Rayner & Co Ltd 6 Arundel Place Scarborough YO11 1TX United Kingdom to Unit a 12 Pavilion Square Scarborough North Yorkshire YO11 2JT on 6 November 2017 (1 page) |
| 12 October 2017 | Notification of David Andrew Ledden as a person with significant control on 6 October 2017 (2 pages) |
| 12 October 2017 | Cessation of Andrew Peter Hill as a person with significant control on 6 October 2017 (1 page) |
| 12 October 2017 | Notification of Rita Ledden as a person with significant control on 6 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (7 pages) |
| 12 October 2017 | Notification of Rita Ledden as a person with significant control on 6 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (7 pages) |
| 12 October 2017 | Cessation of Andrew Peter Hill as a person with significant control on 6 October 2017 (1 page) |
| 12 October 2017 | Notification of David Andrew Ledden as a person with significant control on 6 October 2017 (2 pages) |
| 11 October 2017 | Registration of charge 108398700001, created on 6 October 2017 (11 pages) |
| 9 October 2017 | Appointment of Mr David Andrew Ledden as a director on 6 October 2017 (2 pages) |
| 9 October 2017 | Termination of appointment of Andrew Peter Hill as a director on 7 October 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Andrew Peter Hill as a director on 7 October 2017 (1 page) |
| 9 October 2017 | Appointment of Mr David Andrew Ledden as a director on 6 October 2017 (2 pages) |
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|